The board is meeting via teleconference and anyone wishing to listen to the meeting may…
The board is meeting via teleconference and anyone wishing to listen to the meeting may dial in to the conference call-in number. Participants will be limited to commenting only during the public comment portion of the agenda or specified public hearings.
* As a courtesy, it is requested that all participants mute their phones unless speaking.
CONFERENCE CALL-IN NUMBER AND PIN:
1-408-418-9388
621010488#
AGENDA
PIÑON PINES METROPOLITAN DISTRICT #1 SPECIAL MEETING
DATE: Monday, August 14, 2023
TIME: 4:00 p.m.
PLACE: by teleconference
I. ADMINISTRATIVE MATTERS
A. Consider Agenda and Confirm Meeting Location
B. Public Comment
C. Present Disclosures of Potential Conflicts of Interest
D. Appoint Mike Hitchcock to a Board Vacancy.
E. Consider Minutes of Regular Meeting of Piñon Pines Metropolitan District #1 (December 5, 2022)
F. Approve 2022 Audit
G. Review PPMD #1 Financial Statements for April 2023
H. Review June 2023 Financial Transactions
II. NEW BUSINESS
III. ADJOURNMENT